KHATEMA FIBRES LIMITED

KHATEMA FIBRES LIMITED (CIN: U21011UR1985PLC007433) is a Public company incorporated on 03 Oct 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Uttarakhand. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 150000000.00.
KHATEMA FIBRES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2022 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2022.
KHATEMA FIBRES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KHATEMA FIBRES LIMITED is UPSIDC INDUSTRIAL AREA LOHIA HEAD ROAD,KHATEMA (UDHAM SINGH NAGAR),Uttarakhand,India,262308.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U21011UR1985PLC007433
ROC Code:	ROC Uttarakhand
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/03/1985
Date of AGM:	09/30/2022
Date of B/S:	03/31/2022
Company Status:	Active
Industry:	No Data Available
Registered address:	UPSIDC INDUSTRIAL AREA LOHIA HEAD ROAD,KHATEMA (UDHAM SINGH NAGAR),Uttarakhand,India,262308

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	150000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KHATEMA FIBRES LIMITED

Previous CIN

Previous CIN:

U21011UR1985PLC007433

Regulatory Filings for KHATEMA FIBRES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KHATEMA FIBRES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KHATEMA FIBRES LIMITED

Litigation Report for KHATEMA FIBRES LIMITED

Obtain a detailed list of all legal cases that KHATEMA FIBRES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KHATEMA FIBRES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KHATEMA FIBRES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KHATEMA FIBRES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KHATEMA FIBRES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	SUSHIL KUMAR MAURYA	Company Secretary	2025-01-02
02233935	SHARAD TYAGI .	Director	2024-10-15
10287616	SUMIT CHHIMWAL	Director	2024-10-15
10732165	ATUL KUMAR	Whole-time director	2024-10-15
11021717	VAIBHAV GARG	CFO	2025-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90274850	Closed	12/19/1997	10/05/1998
10159821	Open	04/21/2009	No Data Available
10120268	Open	09/10/2008	No Data Available
10029162	Open	11/04/2006	No Data Available
10050606	Open	04/24/2007	No Data Available
90276110	Open	03/12/2005	No Data Available
10020996	Open	08/31/2006	No Data Available
10086293	Closed	09/28/2007	07/05/2013
10027488	Open	12/08/2006	No Data Available
90281005	Open	08/09/2005	No Data Available
10026316	Closed	10/09/2006	04/25/2019
90279718	Open	08/11/2000	No Data Available
90279662	Open	03/28/2000	No Data Available
90278260	Closed	11/16/1987	12/16/2004
90278254	Closed	07/29/1987	05/28/2008
90277888	Open	03/23/2005	No Data Available
90277133	Open	03/28/2000	No Data Available
90276873	Open	07/28/1997	No Data Available
90276661	Open	01/13/1995	No Data Available
90276451	Open	11/22/1988	No Data Available
90276178	Closed	06/15/2005	11/28/2005
90275308	Closed	11/02/2000	07/19/2007
90275180	Closed	02/08/2000	09/23/2005
90275167	Open	01/19/2000	No Data Available
90275010	Open	01/05/1999	No Data Available
90274618	Closed	03/26/1996	05/28/2008
90274030	Closed	11/16/1987	10/01/2004
90274068	Open	11/22/1988	No Data Available
90274117	Open	08/22/1989	No Data Available
90274545	Open	07/19/1995	No Data Available
90274552	Closed	08/05/1995	10/01/2004
90278346	Closed	06/27/1989	05/28/2008
90273382	Open	08/05/1995	No Data Available
90278312	Open	11/22/1988	No Data Available
90274986	Open	11/22/1998	No Data Available
90274862	Closed	12/31/1997	10/05/1998
90273352	Closed	09/23/1993	12/16/2004
90280395	Open	09/24/2003	No Data Available
90276660	Open	01/12/1995	No Data Available
90280283	Closed	03/15/2003	07/04/2006
90274331	Closed	09/23/1993	10/01/2004
90278248	Closed	05/14/1987	05/28/2008
10056816	Open	06/13/2007	No Data Available
90274034	Open	11/22/1987	No Data Available
90278748	Open	12/05/1994	No Data Available
90274008	Open	05/14/1987	No Data Available
90277011	Open	11/22/1998	No Data Available

Prosecution Details of KHATEMA FIBRES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KHATEMA FIBRES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KHATEMA FIBRES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of KHATEMA FIBRES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KHATEMA FIBRES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of KHATEMA FIBRES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	UPSIDC INDUSTRIAL AREA LOHIA HEAD ROAD,KHATEMA (UDHAM SINGH NAGAR),Uttarakhand,India,262308

Auditors of KHATEMA FIBRES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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